Novae Group Limited

Active05673306 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Modi, Leena
Secretary · Appointed 5 September 2025
Director · Appointed 3 January 2025
Also at Axis UK Services Limited, Axis Specialty UK Holdings Limited, Axis Underwriting Limited
British
Born December 1973 (52)
Director · Appointed 3 January 2025
Also at Central Access Services Limited, Axis UK Services Limited, Axis Managing Agency Ltd. · more companies
British
Born December 1966 (59)
Director · Appointed 27 February 2024
Also at Axis Managing Agency Ltd., Axis Corporate Capital UK II Limited, Axis Corporate Capital UK Limited · more companies
British
Born January 1980 (46)
Officer history (35 former)
5 September 2025
Appointed Modi, Leena as Secretary
3 January 2025
Appointed Hills, Sarah Jane as Director
3 January 2025
Appointed Owen, John Andrew as Director
31 December 2024
Resigned Gregory, Mark Austen John as Director
9 December 2024
Resigned Lopez-Laguna, Alvaro as Director
15 November 2024
Resigned Lawrence, Kelly as Secretary
30 June 2024
Resigned Robson, Alistair Mark as Director
27 February 2024
Appointed Mollett, James Anthony as Director
6 January 2023
Appointed Lopez-Laguna, Alvaro as Director
2 December 2022
Resigned Hennessy, Timothy Patrick as Director
31 December 2019
Resigned Fosh, Matthew Kailey as Director
28 August 2019
Appointed Lawrence, Kelly as Secretary
28 June 2018
Resigned Brazier, Carly Louise as Secretary
14 December 2017
Appointed Brazier, Carly Louise as Secretary
14 December 2017
Resigned Moon, Alexandra Jayne as Secretary
11 December 2017
Appointed Gregory, Mark Austen John as Director
11 December 2017
Appointed Robson, Alistair Mark as Director
11 December 2017
Appointed Hennessy, Timothy Patrick as Director
11 December 2017
Resigned Patel, Reeken as Director
2 October 2017
Resigned Hastings Bass, John Peter as Director
2 October 2017
Resigned Phibbs, Mary Catherine as Director
2 October 2017
Resigned Torrance, David Andrew as Director
2 October 2017
Resigned Burns, Steven Paul, Mr as Director
2 October 2017
Resigned Dowley, Laurence Justin as Director
2 October 2017
Resigned Adams, Laurence Philip as Director
31 March 2017
Appointed Burns, Steven Paul, Mr as Director
2 March 2017
Appointed Patel, Reeken as Director
23 September 2016
Resigned Fry, Charles Anthony as Director
1 March 2016
Appointed Torrance, David Andrew as Director
1 March 2016
Resigned Pye, David John as Director
31 December 2015
Resigned Henderson, Robert David Charles as Director
31 December 2015
Resigned Carsberg, Brian Victor, Sir as Director
1 October 2015
Appointed Dowley, Laurence Justin as Director
15 May 2015
Appointed Moon, Alexandra Jayne as Secretary
15 May 2015
Resigned Furmston, Teresa Jane as Secretary
31 December 2014
Resigned Adams, Jeremy Richard as Director
8 April 2013
Appointed Fry, Charles Anthony as Director
30 November 2012
Resigned Corbett, Oliver Roebling Panton as Director
8 November 2012
Appointed Phibbs, Mary Catherine as Director
1 May 2012
Appointed Furmston, Teresa Jane as Secretary
1 May 2012
Resigned Turvey, Mark John as Secretary
31 December 2011
Resigned Hambro, Anthony Everard George as Director
11 February 2011
Resigned Matson, Peter Colin as Director
29 April 2010
Resigned Nichols, Allan Malcolm as Director
4 March 2010
Appointed Pye, David John as Director
31 July 2008
Appointed Adams, Laurence Philip as Director
16 May 2008
Resigned Selway-Swift, Paul Edward as Director
24 May 2007
Appointed Hastings Bass, John Peter as Director
10 May 2007
Resigned Chaplin, Clive Aubrey Charles as Director
22 December 2006
Resigned Santambrogio, Luigi as Director
18 September 2006
Appointed Henderson, Robert David Charles as Director
15 March 2006
Appointed Chaplin, Clive Aubrey Charles as Director
15 March 2006
Appointed Carsberg, Brian Victor, Sir as Director
15 March 2006
Appointed Nichols, Allan Malcolm as Director
15 March 2006
Appointed Corbett, Oliver Roebling Panton as Director
15 March 2006
Appointed Hambro, Anthony Everard George as Director
15 March 2006
Appointed Adams, Jeremy Richard as Director
15 March 2006
Appointed Santambrogio, Luigi as Director
15 March 2006
Resigned Scagell, Colin Charles as Secretary
15 March 2006
Appointed Selway-Swift, Paul Edward as Director
15 March 2006
Appointed Fosh, Matthew Kailey as Director
15 March 2006
Appointed Matson, Peter Colin as Director
15 March 2006
Appointed Turvey, Mark John as Secretary
15 March 2006
Resigned Scagell, Colin Charles as Director
15 March 2006
Resigned Hill, Jeremy Grahame as Director
12 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 January 2006
Appointed Scagell, Colin Charles as Secretary
12 January 2006
Resigned Instant Companies Limited as Corporate Director
12 January 2006
Appointed Hill, Jeremy Grahame as Director
12 January 2006
Appointed Instant Companies Limited as Corporate Director
12 January 2006
Appointed Scagell, Colin Charles as Director
12 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04328229

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Axis Specialty UK Holdings Limited
Axis Corporate Capital UK Limited Owns 75–100% of shares
Axis Managing Agency Ltd. Owns 75–100% of shares
Novae Group Limited This company Owns 75–100% of shares
Axis Corporate Capital UK II Limited Owns 75–100% of shares
Axis UK Services Limited Owns 75–100% of shares
Axis Underwriting Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 July 2026Appointment of a secretary
21 June 2026Confirmation statement with no updates1 June 2026
17 September 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
Show all 224 filings

Some other companies at this address

Axis Corporate Capital UK II Limited
Axis Corporate Capital UK Limited
Axis Managing Agency Ltd.
Axis Specialty Finance PLC
Axis Specialty UK Holdings Limited
Axis UK Services Limited

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